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Universal Industrial Limited

Type: Nz Limited Company (Ltd)
9429030802780
NZBN
3719738
Company Number
Registered
Company Status
Current address
20 Drake Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 25 May 2015

Universal Industrial Limited, a registered company, was started on 15 Feb 2012. 9429030802780 is the number it was issued. This company has been run by 3 directors: Brent Graham Melhop - an active director whose contract began on 15 Feb 2012,
Nicholas Stephen Buck - an active director whose contract began on 15 Feb 2012,
Samuel David Buck - an active director whose contract began on 15 Feb 2012.
Updated on 01 Aug 2019, BizDb's database contains detailed information about 1 address: 20 Drake Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Universal Industrial Limited had been using Level 8, Avalon Business Center, Percy-Cameron Street, Lower Hutt as their registered address up to 25 May 2015.
Other names used by this company, as we identified at BizDb, included: from 03 Feb 2012 to 15 May 2015 they were named Bk Ltc 2002 Limited.
One entity owns all company shares (exactly 1 share) - Bkg Holding Company Limited - located at 1010, Avalon Business Center, Percy-Cameron Street, Lower Hutt.

Addresses

Previous address

Address: Level 8, Avalon Business Center, Percy-cameron Street, Lower Hutt, 0000 New Zealand

Registered & physical address used from 15 Feb 2012 to 25 May 2015

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 09 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Bkg Holding Company Limited
Shareholder NZBN: 9429030809345
Avalon Business Center
Percy-cameron Street, Lower Hutt
0000
New Zealand

Ultimate Holding Company

10 Nov 2015
Effective Date
Bkg Holding Company Limited
Name
Ltd
Type
3714058
Ultimate Holding Company Number
NZ
Country of origin
Level 8, Avalon Business Center
Percy-cameron Street
Lower Hutt 5011
New Zealand
Address
Directors

Brent Graham Melhop - Director

Appointment date: 15 Feb 2012

Address: Tawa, Wellington, 5028 New Zealand

Address used since 15 Feb 2012


Nicholas Stephen Buck - Director

Appointment date: 15 Feb 2012

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 15 Feb 2012


Samuel David Buck - Director

Appointment date: 15 Feb 2012

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 15 Feb 2012

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